DOSSIERS / TIMEPARTNER PERSONALMANAGEMENT GMBH
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Company dossier

TimePartner Personalmanagement GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB4520 · R1202_HRB4520 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
TimePartner Personalmanagement GmbH
de
R1202_HRB4520
de
dissolved
de
Friedrich-Wilhelm-Str.
de

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Action Press Holding AktiengesellschaftdissolvedAlpha Fahrdienst GmbH & Co. KGactiveAlpha Fahrdienst Verwaltungs GmbHactiveanalysa Deutschland GmbHdissolvedAscon AG & Co. Biogas Buchhorst KGdissolvedAscon Biogas Aatal GmbH & Co. KGdissolvedAutoland Minden GmbH & Co. KGactiveAutoland Minden Verwaltungs GmbHactiveBioenergie Ballwitz GmbH & Co. KGdissolvedBioenergie Krohnhorst Verwaltungs GmbHdissolvedBioenergie Liebhard GmbH & Co. KGdissolvedBioenergie Markkleeberg Verwaltungs GmbHdissolvedBioenergie Rhoden GmbH & Co. KGdissolvedBOB GmbH & Co. KGactiveBQ Verwaltungs GmbHactivebtd biotech development GmbHdissolvedbtd biotech development GmbHdissolvedCHS Reuter GmbHactiveDerui Handels GmbHactiveDeutsche Mechatronics Immobilien Verwaltungs GmbHdissolved

+30 more

Connections

19 links
Shared operator — likely the same administrator
TimePartner Personalservice GmbHShared officer / director · 2 share thisH.B.S. Industriedienste Verwaltungs-GmbHShared officer / director · 9 share thisoffice people Gesellschaft für Zeitarbeit mbHShared officer / director · 9 share thisTimePartner Personallogistik GmbHShared officer / director · 9 share thisEuromontec Marketing und Service GmbHShared officer / director · 9 share thisEMD GmbHShared officer / director · 9 share thisEuromontec Personaldienstleistungen GmbHShared officer / director · 9 share thisoffice people Personalmanagement GmbHShared officer / director · 9 share thisTimePartner Personalmanagement GmbHShared officer / director · 9 share thisTimePartner Personaldienstleistung GmbHShared officer / director · 12 share thisSOKRATES Investments GmbHShared officer / director · 12 share thisNelios Vermögensverwaltung GmbHShared officer / director · 12 share thisTimePartner Aviation GmbHShared officer / director · 12 share thisTimePartner Personalservice GmbHShared officer / director · 12 share thisTimePartner Holding GmbHShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/DE-R1202_HRB4520/network.

People with significant control

10 people
NameRoleFromSource
Erik BreitfeldAuthorized representative—Germany registry
Ralf HolthausAuthorized representative—Germany registry
Sven Philipp KilianAuthorized representative—Germany registry
Alexander Knechtofficer—Germany registry
Heinz Blaschkeofficer—Germany registry
Matthias Balkofficer—Germany registry
Petra Langenhagenofficer—Germany registry
Ralf Holthausofficer—Germany registry
Thomas Friedauerofficer—Germany registry
Heinz Blaschkesole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TimePartner Personalmanagement GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100